#smuggling

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In Lviv region, a smuggling export scheme was exposed

Events 2 -
In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...

Baba brought out a scheme of export of sunflower products through clean water through Lviv region

Economy 2 -
The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

Ukrainian businessman Kozlovsky through Syria removes Cigarettes "Compliment" from the shadow market of Ukraine

Important Redaktor 2 -
Events that unfold in Ukrainian ports are not always noticeable to the general public, but they are a reflection of large -scale schemes of illegal exports, smuggling and evasion of ...

Kiev customs officers stopped trying to unlawful export

events 2 -
Kyiv Customs officers recently stopped trying to unlawful export of the scarecrow of two rare birds - the reed moon and the owl of the ears, which aimed to get to the big ...

BEB exposed a scheme of smuggling jewelry across the state border of Ukraine

Popular REDAKTOR 2 -
The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...
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Fake academics, elite real estate and millions in cash: as a family of officials from Poltava enriched at state -owned landlines

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Yanina Aranchi is a name that is well known in the sidelines ...

Journalists exposed the escape scheme abroad through pseudorants

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StopCor journalists conducted a large -scale investigation that brings to the surface ...

The Anti -Corruption Council in the Defense Ministry requires to expose everyone involved in the scandal with poor quality ammunition

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Public Anti -Corruption Council under the Ministry of Defense of Ukraine (Gar MOU) ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

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The Holosiivskyi District Court of Kyiv seized the hotel room ...

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